MIRA INFORM REPORT
|
Report
Date : |
8th
February, 2007 |
RATING & COMMENTS
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MIRA’s
Rating : |
C |
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists.
Caution needed to be exercised |
Credit not recommended |
|
Status
: |
No Trace |
|
|
|
|
Payment
Behaviour : |
-- |
|
|
|
|
Litigation
: |
-- |
GENERAL OBSERVATIONS
IDENTIFICATION & EXECUTIVE SUMMARY
Company
Name : DMAT OIL FIELD PRODUCTS INC.
Address : 226 PINE BRANCH
City : SPRING
State/Province : TEXAS
Zip Code : 77388
Country : UNITED STATES
Telephone : 713 550-2108
Facsimile : N/A
Legal Form :
@rating
Opinion :
Business
Activity :
As of :
Sales /
Revenue :
Net Income :
Total
Equity :
NOTE TO CLIENT
Please note
we have not learned enough about the Company. See below for more information.
IMPERATIVES
Please
note, we were unable to find a registration under the provided name with the
Secretaries of states of Texas and Delaware.
The
telephone number provided was for an unaffiliated company; WSI Services Inc.
(this company distributes steel products to the oil and gas industries)
not located
at the heading address. A reprsentative stated that he never heard of a company
named DMAT OIL FIELD PRODUCTS INC.
Judging by
the name, the Subject must be involved in the same activity as WSI Services
Inc. However this could not be confirmed.
A search of
the address provided led to a residential telephone number (281-353- 4008).
After speaking to a Lady (name declined) at the residential phone number, she
stated she is one of the co-owners of the company. She confirmed the legal name
of the firm to be DMAT Oilfield Products, Inc. She was unable to explain why no
registration information was found for the Subject. She then stated that she
will have her daughter (the other co-owner), call us back with more
information. Untill now, the daughter did not return our call. The person we
spoke declined to confirm if the Subject's bank is Bank of America.
No payments
history was found for Subject.
There were
no of bankruptcy, UCC, or tax lien filings for this Company.
We have
reached an impass.
LEGAL
Legal Form:
Previous
Legal Form:
Company is
NOT required to publish an annual financial report.
BANKS
Bank of
America
TX
Telephone:
Facsimile:
Account
Number: 005865846161
Account
Manager:
FINANCIAL INFORMATION
CURRENT OPERATIONS
NAICS
Code: 999 Unclassified Establishments